| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2025 | 18 Mar 2025 |
| Notice of Extra Ordinary General Meeting of the Shareholders of the Company to be held on 18th March 2025 is submitted herewith. Attaching herewith Corrigendum to the Notice of Extra Ordinary General Meeting to be held on 18th March, 2025 (As Per BSE Announcement Dated on: 28/02/2025) Attaching herewith proceedings of EGM through Video Conferencing (VC)/ Other Audio/Video means (As Per BSE Announcement Dated on: 18/03/2025) voting results along with Scrutinizer Report enclosed (As Per Bse Announcement Dated on 19.03.2025) | ||
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